The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas James Rose

    Related profiles found in government register
  • Mr Nicholas James Rose
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rancho, Marlow Road, Bourne End, SL8 5SP, United Kingdom

      IIF 1

    • 45, Wimpole Street, London, W1G 8SB

      IIF 2

    • 45 Wimpole Street, London, W1G 8SB, United Kingdom

      IIF 3 IIF 4

    • Flat 11, 88 Portland Place, London, W1B 1NX, England

      IIF 5

    • Flat 11 88 Portland Place, London, W1B 1NX, United Kingdom

      IIF 6
  • Rose, Nicholas James
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Wimpole Street, London, W1G 8SB, England

      IIF 7
  • Rose, Nicholas James
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Astra House, Kings Road, Brighton, BN1 2HL, England

      IIF 8

    • Flat 11, 88 Portland Place, London, W1B 1NX, England

      IIF 9

    • Flat 11, 88 Portland Place, London, W1B 1NX, United Kingdom

      IIF 10 IIF 11
  • Rose, Nicholas James
    British managing director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 1 Green Street, Mayfair, London, W1K 6RG

      IIF 12
  • Mr Nicholas James Rose
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Winslow House, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom

      IIF 13 IIF 14

    • Rancho, Marlow Road, Bourne End, SL8 5SP, England

      IIF 15 IIF 16

    • Rancho, Marlow Road, Bourne End, SL8 5SP, United Kingdom

      IIF 17

    • 9a, Burroughs Gardens, London, NW4 4AU, England

      IIF 18
  • Rose, Nicholas James
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Winslow House, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Rancho, Marlow Road, Bourne End, SL8 5SP, United Kingdom

      IIF 22 IIF 23
  • Rose, Nicholas James
    British industrial product designer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Rancho, Marlow Road, Bourne End, SL8 5SP, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    45 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 7 - Director → ME
  • 2
    54 Astra House Kings Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    45 Wimpole Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    Rancho, Marlow Road, Bourne End, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    45 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Winslow House, Church Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    228,545 GBP2023-10-31
    Officer
    2017-10-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    SMOKETANK LIMITED - 2005-08-26
    Rancho, Marlow Road, Bourne End, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -909,231 GBP2024-07-31
    Officer
    2002-03-01 ~ now
    IIF 24 - Director → ME
  • 8
    Rancho, Marlow Road, Bourne End, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    908,956 GBP2024-07-31
    Officer
    2002-03-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 9
    54 Astra House Kings Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 10
    RECOVER SLEEP TECHNOLOGIES LIMITED - 2023-03-20
    Winslow House, Church Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    164,088 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    Rancho, Marlow Road, Bourne End, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,558.45 GBP2021-10-31
    Officer
    2020-10-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    9a Burroughs Gardens, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Winslow House, Church Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    606,394 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 16 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TIARAFERN LIMITED - 1985-12-13
    40-41 Great Castle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,868 GBP2024-03-31
    Officer
    2012-12-05 ~ 2013-12-20
    IIF 12 - Director → ME
  • 2
    MEDICOLD LIMITED - 2013-05-03
    Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -762,513 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-11-19 ~ 2018-10-31
    IIF 11 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-19
    IIF 6 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.